BNY MELLON DIRECTORATE SERVICES LIMITED
Company is dissolved
General Information
NAME
BNY MELLON DIRECTORATE SERVICES LIMITED
COMPANY NUMBER
05347441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
21/10/2005
03/04/2009
BNY DIRECTORATE SERVICES LIMITED
View all previous names
LONDON
EC4V 4LA
BNY MELLON DIRECTORATE SERVICES
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
Credit Risk Overview
Want to learn more about BNY MELLON DIRECTORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON DIRECTORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON DIRECTORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
13/04/2005 - 30/08/2005 (4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2005 - 30/08/2005 (4 months) Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/04/2015 | Andrew Edward Towey (918654379) has left the board |
| 20/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Andrew Edward Towey (918654379) Appointed |
| 07/04/2014 | New Board Member Michael David Johnson (918654402) Appointed |
| 04/04/2014 | New Board Member Nicholas John Sullivan (918653224) Appointed |
| 16/09/2013 | Andrew John (913458200) has left the board |
| 16/09/2013 | Michelle Forward (916571437) has left the board |
| 14/09/2013 | New Accounts filed |
| 25/07/2013 | William Alec Shepherd (913488140) has left the board |
| 25/07/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 09/03/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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